Capuchin Bidco Limited

15876348

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 05/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Rory Shyam Nath

director · Since 30/09/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Thomas Laurence Wrenn

director · Since 30/09/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Benjamin Wallace Knight

director · Since 18/11/2024

FOUNDER AND CSO

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Luke Richard Battersby Smith

director · Since 18/11/2024

GROUP CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr. Jeremy Paul Summerfield

director · Since 25/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Capuchin Midco Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15876313 · Companies House · Private Limited Company

Notified 30/09/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 30/09/2024

Charges2 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 18/11/2024Registered 20/11/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2024Registered 29/10/2024